BAYLIGHT PROPERTY SERVICES LIMITED

Overview

Company Name	BAYLIGHT PROPERTY SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02729226
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAYLIGHT PROPERTY SERVICES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAYLIGHT PROPERTY SERVICES LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAYLIGHT PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HUNSHEAR LIMITED	Jul 07, 1992	Jul 07, 1992

What are the latest accounts for BAYLIGHT PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2023
Next Accounts Due On	Nov 30, 2024
Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for BAYLIGHT PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	Yes

What are the latest filings for BAYLIGHT PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026	2 pages	CH01

Dec 09, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 18, 2024	Director's details changed for Mr Crispin Noel Kelly on Oct 24, 2024	2 pages	CH01

Nov 18, 2024	Change of details for Baylight Properties Limited as a person with significant control on Apr 09, 2024	2 pages	PSC05

Jul 16, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Jan 29, 2024	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Nov 30, 2022	7 pages	AA

Sep 05, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Accounts for a dormant company made up to Nov 30, 2021	7 pages	AA

Aug 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	7 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Aug 09, 2020	Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020	1 pages	TM02

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Aug 03, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Satisfaction of charge 027292260002 in full	4 pages	MR04

Jun 30, 2018	Satisfaction of charge 027292260001 in full	4 pages	MR04

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Notification of Baylight Properties Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of BAYLIGHT PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Crispin Noel Leman Street E1W 9US London 2 United Kingdom	Jul 14, 1992		Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1956-10	2033150026
GILL, Ian William 89 Drakefield Road Tooting SW17 8RQ London	Jul 14, 1992	Oct 28, 1998	Secretary	89 Drakefield Road Tooting SW17 8RQ London		British		62621640001
KELLY, Dominic Noel David Miles Charles Romden Cottage TN27 8RA Smarden Kent	Oct 28, 1998	Nov 10, 2000	Secretary	Romden Cottage TN27 8RA Smarden Kent		British		165113620001
SMIT, Christopher Seymour Queensway W2 4QH London 71 United Kingdom	Nov 10, 2000	Jul 31, 2020	Secretary	Queensway W2 4QH London 71 United Kingdom		British		49501930002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 07, 1992	Jul 14, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jul 07, 1992	Jul 14, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYLIGHT PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baylight Properties Limited

Apr 06, 2016

Leman Street

E1W 9US London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1609157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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